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LUMIN.AI, INC.

Company Details

Entity Name: LUMIN.AI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: F22000004700
FEI/EIN Number 47-2840328
Address: 130 W UNION ST, PASADENA, CA 91103
Mail Address: 130 W UNION ST, PASADENA, CA 91103
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Director

Name Role Address
NGO, TOM Director 130 W UNION ST, PASADENA, CA 91103
GOODSTEIN, MARCIA Director 130 W UNION ST, PASADENA, CA 91103
MCGOVERN, TOM Director 130 W UNION ST, PASADENA, CA 91103

President

Name Role Address
NGO, TOM President 130 W UNION ST, PASADENA, CA 91103

Chief Executive Officer

Name Role Address
NGO, TOM Chief Executive Officer 130 W UNION ST, PASADENA, CA 91103

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2023-09-28 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
REINSTATEMENT 2023-09-28
Foreign Profit 2022-07-26

Date of last update: 11 Jan 2025

Sources: Florida Department of State